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Bahama Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038890130
NZBN
575469
Company Number
Registered
Company Status
Current address
5 Bahama Crescent
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 21 May 2015

Bahama Enterprises Limited, a registered company, was started on 19 Mar 1993. 9429038890130 is the business number it was issued. This company has been managed by 4 directors: Nicola Jane Graham - an active director whose contract started on 31 Mar 2005,
James Montrose Graham - an active director whose contract started on 31 May 2011,
Helen Margaret Guthrie - an inactive director whose contract started on 19 Mar 1993 and was terminated on 01 Jun 2005,
Hugh Graham Guthrie - an inactive director whose contract started on 19 Mar 1993 and was terminated on 31 Mar 2005.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 5 Bahama Crescent, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, physical).
Bahama Enterprises Limited had been using 120 Gloaming Hill, Titahi Bay, Porirua as their registered address up until 21 May 2015.
Old names used by the company, as we identified at BizDb, included: from 19 Mar 1993 to 29 Jul 2008 they were named Totara Grove Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address: 120 Gloaming Hill, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 09 Jun 2011 to 21 May 2015

Address: 59 Eatwell Avenue, Paraparaumu New Zealand

Registered & physical address used from 10 Apr 2005 to 09 Jun 2011

Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered & physical address used from 12 Nov 2002 to 10 Apr 2005

Address: 49 Karu Cres, Waikanae

Physical & registered address used from 30 Sep 2002 to 12 Nov 2002

Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered address used from 21 Mar 2002 to 30 Sep 2002

Address: C/- Brian Byers&co, Lindale, Main Road North, Paraparaumu

Registered address used from 28 Apr 2000 to 21 Mar 2002

Address: C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu

Physical address used from 28 Feb 1997 to 28 Feb 1997

Address: C/- Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 28 Feb 1997 to 30 Sep 2002

Address: C/- Adams And Brooke, 51 Dudley Street, Lower Hutt

Registered address used from 15 Oct 1996 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Graham, Nicola Jane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Graham, James Montrose Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie, Hugh Graham Waikanae
Individual Guthrie, Helen Margaret Waikanae
Directors

Nicola Jane Graham - Director

Appointment date: 31 Mar 2005

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 13 May 2015


James Montrose Graham - Director

Appointment date: 31 May 2011

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 13 May 2015


Helen Margaret Guthrie - Director (Inactive)

Appointment date: 19 Mar 1993

Termination date: 01 Jun 2005

Address: Waikanae,

Address used since 07 Nov 2002


Hugh Graham Guthrie - Director (Inactive)

Appointment date: 19 Mar 1993

Termination date: 31 Mar 2005

Address: Waikanae,

Address used since 07 Nov 2002

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